BP INV2B BIDCO LIMITED

(Company Number 12151949)

Registered office: 1 Gateshead Close, Sunderland Road, Sandy, SG19 1RS

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 11 December 2023 at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Philip James Watkins (IP No. 009626) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572, Alternative contact: Kelly Mullen, Email: Kelly.Mullen@frpadvisory.com.

Philip David Reynolds, Joint Liquidator

21 December 2023

Ag LJ92531